Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TSTG Swiss Trustees LCC | Intermediary | Not identified | - | Offshore Leaks | |
| Tosca Management Ltd. | Intermediary | 26-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Rialto Management Ltd. | Intermediary | 24-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Carpe Diem Management Ltd. | Intermediary | 15-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Golden Scala Ltd. | Intermediary | 18-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.